Best Due Diligence Lawyers in Porto

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Founded in 2006
65 people in their team
English
Spanish
Portuguese
With an office located in Porto City Centre (Boavista), in Portugal, it provides specialised services in LEGAL CONSULTANCY, where its primary value is the QUALITY OF THE SERVICES PROVIDED, through VALUE ADDING, INNOVATIVE AND CREATIVE TECHNOLOGICAL TOOLS, implementing INTELLIGENT SOLUTIONS,...
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Cuatrecasas
Porto, Portugal

Founded in 1989
50 people in their team
Portuguese
English
In Portugal, Cuatrecasas currently has more than 180 lawyers and the Porto office has 20 professionals. Cuatrecasas has its Portuguese roots in the Lisbon office founded in 1928 by Professor Armando Gonçalves Pereira, who soon stood out for his independence in the exercise of law and for an...

Founded in 2003
50 people in their team
Portuguese
English
We develop the provision of legal services in accordance with the following principles:- Effective Consulting- Innovative Strategies- Practical Solutions- Consolidated DefensesWe solve problems and create business strategies, depending on the needs of each client.We dedicate our entire material and...

Founded in 2019
50 people in their team
Portuguese
English
CCSM (Caldeira, Cernadas, Sousa Magalhães e Associados) is a law firm resulting from the association in 2019 of GMSCC (Gil Moreira dos Santos, Caldeira, Cernadas e Associados) with Sousa Magalhães e Associados, being both of them law firms firmly established for several decades in the Portuguese...
Cavaleiro & Associados
Porto, Portugal

Founded in 2011
10 people in their team
Portuguese
English
In the Cavaleiro & Associados- Sociedade de Advogados, R.L.* the law and the defense of a fair trial is a passion of all their Lawyers.the complex subject areas demand a strict legal, independent and specialized  consultancy.Strategy, vision, legal quality and creativity are the 4 pillars...

Founded in 2018
50 people in their team
Portuguese
English
The FirmPinto Ribeiro Advogados is a medium-sized law firm based in Lisbon, Portugal, which provides comprehensive legal services to its Clients, both domestic and foreign, in various areas of Law and in the most relevant sectors of economic activity.Our MissionWe privilege the personalized...

Founded in 2000
50 people in their team
Portuguese
English
ABOUT USA modern and multilingual office, a team of experienced and dedicated lawyers, with high specialization, capable of clear ideas in an increasingly complex world.The various departments operate globally in all sectors of business and the economy in general, especially in Europe and in...
NFS Advogados
Porto, Portugal

Founded in 2010
50 people in their team
Portuguese
English
We are an independent Portuguese  law firm based in Porto. A dynamic company  , with a capable and motivated team, which assists clients on a daily basis, finding the most diverse solutions within the scope of the legal services it provides. We make use of the latest information...

Founded in 1983
50 people in their team
Portuguese
English
HISTORYQuality and professional excellence for companies, families and private individuals in Spain and Portugal.Martínez-Echevarría & Ferreira is a professional law firm of legal services, both for consultancy and for judicial protection, with activity developed in Spain, Portugal and Turkey...

Founded in 2000
200 people in their team
Portuguese
English
JPAB is a law firm dedicated to providing personalized legal services, balancing the balance between innovation and tradition.Maintaining its sophistication, and its rigorous although discreet attitude, JPAB accompanies diversified clients from different economic sectors and from different...
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About Due Diligence Law in Porto, Portugal

Due Diligence is an essential legal process that involves the careful examination and evaluation of a person or entity to ensure their compliance with laws, regulations, and best practices. In Porto, Portugal, Due Diligence is governed by specific laws and regulations to protect the interests of individuals and businesses involved in various transactions.

Why You May Need a Lawyer

There are several situations where consulting a lawyer specializing in Due Diligence is advisable:

  1. When buying or selling a property: A lawyer can help you conduct due diligence to uncover any potential legal issues before completing the transaction.
  2. When entering into a business partnership: A lawyer can review contracts, financial documents, and other relevant information to ensure the partnership is legally sound.
  3. When investing in a company: A lawyer can help you assess the company's financial standing, contracts, intellectual property, and potential liabilities.
  4. When merging or acquiring a company: A lawyer can assist in conducting thorough due diligence to uncover any legal risks or financial obligations associated with the target company.
  5. When dealing with compliance matters: A lawyer can ensure your business is compliant with applicable laws and regulations, minimizing legal vulnerabilities.

Local Laws Overview

Understanding the essential aspects of local laws in Porto, Portugal is crucial for conducting Due Diligence:

- Portuguese Civil Code: This code provides the legal framework for property rights and contracts.

- Portuguese Commercial Code: This code governs business activities, including regulations related to company formation, shareholders' rights, and obligations.

- Portuguese Tax Code: Understanding tax laws is essential to assess financial risks and obligations related to potential transactions.

Frequently Asked Questions

Q1: What documents are typically reviewed during Due Diligence in Porto, Portugal?

A1: During Due Diligence, various documents may be reviewed, including contracts, financial statements, employee records, licenses and permits, intellectual property documentation, and regulatory filings.

Q2: How long does the Due Diligence process usually take in Porto, Portugal?

A2: The duration of the Due Diligence process depends on the complexity of the matter and the volume of documents to review. It can range from a few weeks to several months.

Q3: What are the main risks associated with not conducting Due Diligence?

A3: Failure to conduct Due Diligence can result in financial losses, legal disputes, undisclosed liabilities, and reputational damage. It is crucial to identify and address potential risks before entering into any significant transaction.

Q4: Can I conduct Due Diligence by myself without hiring a lawyer in Porto, Portugal?

A4: While it is possible to conduct some level of Due Diligence independently, hiring a lawyer is highly recommended, as they possess the necessary expertise to identify potential legal risks and provide appropriate advice.

Q5: How much does it cost to hire a lawyer for Due Diligence in Porto, Portugal?

A5: The cost of hiring a lawyer for Due Diligence can vary based on factors such as the complexity of the matter, the lawyer's experience, and the scope of work involved. It is advisable to discuss fees and expectations with the lawyer upfront.

Additional Resources

For further assistance and information regarding Due Diligence in Porto, Portugal, consider the following resources:

  • Portugal Bar Association (Ordem dos Advogados): http://www.oa.pt/
  • Portuguese Institute of Corporate Governance (Instituto Português de Corporate Governance): http://www.ipcg.pt/
  • Portuguese Securities Market Commission (Comissão do Mercado de Valores Mobiliários): https://www.cmvm.pt/

Next Steps

If you require legal assistance or have specific questions about Due Diligence in Porto, Portugal, it is best to consult with a qualified lawyer specializing in this field. They can guide you through the process, conduct thorough due diligence, and provide the necessary legal advice to protect your interests.

Lawzana helps you find the best lawyers and law firms in Porto through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Due Diligence, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Porto, Portugal - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.